- ITG Brands (NC)
- …reputation as a good corporate citizen. - WHAT YOU WILL DO ** Risk Identification & Assessment** Continuously identify, assess, and prioritize security and continuity ... to evaluate emerging risks to people, facilities, and operations.Provide risk -basedassurance to the ITGB Senior Leadership Team, recommending proportionate and… more
- Coinbase (Charlotte, NC)
- …legal/regulatory, physical properties, and executive leadership-to deliver comprehensive, risk -based security programs. *What you'll be doing (ie. job ... Craft and execute a global physical security strategy aligned with enterprise risk and business priorities. * Responsible for the physical security operations across… more
- American Express (Charlotte, NC)
- …in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the Director, ... Data Issue Management & Risk Monitoring function. This role will support the leadership...financial well-being support + Comprehensive medical, dental, vision, life insurance , and disability benefits + Flexible working model with… more
- Truist (Charlotte, NC)
- …to obtain Truist's balance sheet commitment as well as supporting distribution risk decisions. **Essential Duties and Responsibilities** Following is a summary of ... quantitative analysis culminating in structures that balance client needs with risk appetite; identify, quantify, prioritize and mitigate transaction risks. 2.… more
- Ally (Raleigh, NC)
- …Sustainability. Projects may also include audit work related to other Independent Risk Management (IRM) functions and the Enterprise Risk Management (ERM) ... crucial when performing projects as assigned to assist with analyzing Ally's risk and control environment. * Your participation in Audit Transformation initiatives… more
- Ally (Raleigh, NC)
- …skilled and enthusiastic SQL and Power BI lead to support our Cybersecurity Technology & Risk Automation initiatives. This role is ideal for a lead with 5-7 years of ... to grow their skills while contributing to a critical area of IPRM Risk Management. You will collaborate with senior developers, cybersecurity analysts, and risk… more
- Truist (Charlotte, NC)
- …to regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance with the Enterprise Compliance ... changes. 3. Analyze and provide guidance on complex compliance actual and emerging risk scenarios within business units and/or functions. 4. Develop Risk … more
- Regions Bank (Charlotte, NC)
- …Function Manager operates as a first, second, or third line of defense risk management expert that advises on business and/or product decisions. The manager will ... + Conducts compliance reviews to identify potential areas of risk related to BSA, AML, and OFAC compliance and...Health Savings Account + Flexible Spending Account + Life Insurance + Parental Leave + Employee Assistance Program +… more
- Truist (Charlotte, NC)
- …decisions made by the team and within alignment of the Sales Practices Risk Policy. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the essential ... ongoing design, execution, and continuous improvement of control monitoring of all risk types within business units to ensure accuracy, consistency and aggregation.… more
- US Bank (Charlotte, NC)
- …integrating other internal audit subject matter teams (Information Technology, Enterprise Risk Management, Model, Treasury, etc.) to ensure appropriate and efficient ... teams when resources are needed for areas of higher risk . Performing other duties as requested by management. Basic...dental, vision) + Basic term and optional term life insurance + Short-term and long-term disability + Pregnancy disability… more